Hanworth Lane
Chertsey
Surrey
KT16 9GJ
Director Name | Ms Laura Johnston |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2022(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Unit 12 Chertsey Business Park Hanworth Lane Chertsey Surrey KT16 9GJ |
Registered Address | Unit 12 Chertsey Business Park Hanworth Lane Chertsey Surrey KT16 9GJ |
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Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 7 November 2024 (6 months from now) |
27 October 2023 | Confirmation statement made on 24 October 2023 with updates (4 pages) |
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8 August 2023 | Notification of Ultra International Uk Limited as a person with significant control on 27 July 2023 (2 pages) |
8 August 2023 | Cessation of Ultra International (Far East) Pte Ltd as a person with significant control on 27 July 2023 (1 page) |
16 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
28 October 2022 | Confirmation statement made on 24 October 2022 with updates (4 pages) |
18 October 2022 | Notification of Ultra International (Far East) Pte Ltd as a person with significant control on 16 August 2022 (2 pages) |
18 October 2022 | Cessation of Ravi Sanganeria as a person with significant control on 16 August 2022 (1 page) |
15 September 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
14 September 2022 | Appointment of Ms Laura Johnston as a director on 14 September 2022 (2 pages) |
14 September 2022 | Statement of capital following an allotment of shares on 16 August 2022
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25 October 2021 | Incorporation Statement of capital on 2021-10-25
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